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Description :Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst – Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk.
$125,000 - $210,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Maintain and manage credit exposures to Real Money Funds clients including asset managers, investment advisor as agents, and pension funds, arisen from derivatives, financing and direct lending products.
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The department oversees compliance with external and internal rules that govern our banking and financial activities including Know Your Customer, anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection.
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Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
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Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems.
$162,500 - $212,500 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy.
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Successful product leaders are ambitious and resourceful - willing to go the extra mile to empower our teams, and deliver value to our customers. We want to redefine the world's relationship with money to make it more relatable, instantly available, and universally accessible.
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Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects. TBD is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.
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Artists use TIDAL to help them succeed as entrepreneurs and connect more deeply with fans. xyz, @squareup.com, @tidal.com, or @afterpay.com, @clearpay.co.uk. This individual will play a crucial role in driving revenue growth by leading a team that is essential in forging and establishing partnerships, by way of complex deal negotiation and execution with leaders in commerce, with an ultimate goal of expanding Block’s portfolio of payments products to some of the world’s largest brands and retailers.
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Ensure all trade transactions comply with internal policies, international trade regulations, anti-money laundering (AML) standards, and Know Your Customer (KYC) procedures. Through its acquisition of Greenhill, Mizuho provides M&A, restructuring and private capital advisory capabilities across Americas, Europe and Asia. Mizuho Americas employs approximately 3,500 professionals, and its capabilities span corporate and investment banking, capital markets, equity and fixed income sales & trading, derivatives, FX, custody and research.
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Knowledge and interest in online gambling and/or sports industry: real-money betting, sports, casino and poker, internet applications, payment processing, basic tech support. You know our name through our exciting portfolio of brands including BetMGM Sportsbook, Borgata online, Party Casino and Party Poker.
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Take digital intra-oral and extra oral radiographic imaging (e.g. cone beam computed tomography, and bitewing, periapical, occlusal and panoramic views in analog/film and digital/plate/sensor formats.
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Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save businesses time and money, and free finance teams to do the best work of their lives.
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Assist the FIU in detecting and reporting on suspicious activities in accordance with the Bank’s requirements under US Federal and state regulations, including the Bank Secrecy Act (“BSA”), Anti Money Laundering (“AML”) regulations, and the USA PATRIOT Act. What You’ll Do Review alerts generated by transaction monitoring system or other internal and external sources.
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Experience with both Agile and Waterfall SDLC methodologiesIn-depth knowledge of Compliance Risks and Risk Management, including Anti-Money Laundering. 5+ years of experience writing Unix shell scriptsExposure to SAS GRID is a plusExperience with new server implementations and CommvaultExperience with data extraction, transformation and load using SAS Base code and SQL LoaderExperience performing Quality Knowledge Base workflows and Entity Resolution using SAS DataFlux.
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extra money jobs Title: banquet server Company: Beef in New York, NY
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